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CLIMATE ENERGY SOLUTIONS LIMITED

Company number 06844422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2013 CH01 Director's details changed for Julie Mckeown on 4 April 2013
04 Apr 2013 CH01 Director's details changed for Andrew Holmes on 4 April 2013
01 Jun 2012 AA Full accounts made up to 31 July 2011
08 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jun 2011 AUD Auditor's resignation
17 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 July 2010
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 CH01 Director's details changed for Andrew Holmes on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Julie Mckeown on 7 April 2010
07 Apr 2010 AD02 Register inspection address has been changed
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Aug 2009 225 Accounting reference date extended from 31/03/2010 to 31/07/2010
08 Aug 2009 AUD Auditor's resignation
06 Aug 2009 287 Registered office changed on 06/08/2009 from countrywide house 3 perry way witham essex CM8 3UN
05 Aug 2009 288a Director appointed julie mckeown
29 Jul 2009 287 Registered office changed on 29/07/2009 from warden house 37 manor road colchester CO3 3LX
29 Jul 2009 288b Appointment terminated director richard britton
29 Jul 2009 288a Director appointed andrew holmes
13 May 2009 288c Director's change of particulars / richard britton / 13/05/2009
18 Mar 2009 288a Director appointed mr richard britton
17 Mar 2009 88(2) Ad 11/03/09\gbp si 99@1=99\gbp ic 1/100\